Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  39315/B-Zbl

Business name: 
KoBau, s.r.o.
 
Registered seat: 
Kresánkova 7
Bratislava 841 05
 
Identification number (IČO): 
35 977 922
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/04/2006
 
Date of deletion: 
01/19/2013
 
Collection of documents: 
Notárska zápisnica N 43/2013 Nz 674/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2013)
Rozhodnutie jediného spoločníka zo dňa 10.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2012)
Úplné znenie zakladatežskej listiny, rozhodnutie jediného spoločníka
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2011)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 5.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2011)
Zakladatežská listina zo dňa 5.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2011)
Podpisový vzor - Juraj Fulmek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2011)
zapisnica_VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2011)
úplné znenie spoločenskej zmluvy zo dňa 30.06.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2010)
plnomocenstvo zo dňa 30.06.2010
Type of document: Other document
  (Delivered: 07/28/2010)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Úplné znenie Spoločenskej zmluvy zo dňa 24.6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2010)
Podpisový vzor - Miroslav Vagenfal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2010)
Spoločenská zmluva z 26.1.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2010)
rozhodnutie jediného spoločníka - KoBau
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2010)
spoločenská zmluva - KoBau
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2009)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2009)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2008)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2007)
Výpis z OR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/28/2007)
Zmluva o podnájme nebytových priestorov zo dňa 12.2.2007
Type of document: Other document
  (Delivered: 03/28/2007)
zakladatežská listina z 25.1.2006
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 05/17/2006)
prehlásenie správcu vkladu z 27.1.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 05/17/2006)
podpisový vzor - Marek Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2006)
živnostenský list č. OŽP-ZI/2006/00436-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2006)
Date of updating data in databases:  05/16/2024

Searching by : business name | identification number
registered seat | registration number | name of a person